Data Sovereignty & Privacy
Keep sensitive customer information, identity checks, screening results, and transaction records inside your bank's security perimeter to support national data residency requirements.
Client-controlled compliance operations
One platform for identity and transaction intelligence.
Centralize end-to-end customer KYC and transaction monitoring intelligence inside your own infrastructure without compromising data privacy.
app.oneview.ng
Why on-premises?
Discuss your security requirements Total control over your compliance.
Deploy OneView inside your bank's security perimeter. Keep all operational intelligence, audit trails, and customer records fully under your IT team's governance.
Provider Orchestration
Connect, swap, or layer supported identity verification providers without changing analyst workflows or rebuilding internal integrations.
Internal Governance & Auditability
Configure role-based access, bounded result visibility, and retained audit history around your bank's approved governance and compliance processes.
Key modules
Six modules. One unified platform.
Coordinate identity verification, transaction intelligence, regulatory reporting, native AI, case management, and customer risk scoring inside a single on-premises workspace.
Module 01
Identity operations
Unified KYC Management
Coordinate verification, screening, and provider integrations inside a secure workspace governed by your internal access policies.
Single View of Customer
Identity hubConsolidate customer identity checks, verification histories, and provider contexts into a single unified analyst workspace.
Vendor Orchestration
Provider integrationsOrchestrate integrations with Prembly, QoreID, Smile ID, Dojah, and OpenSanctions directly within your own compliance interface.
Lifecycle Monitoring
Audit trailMaintain comprehensive audit histories and verification logs to streamline periodic reverification and ongoing risk reviews.
Module 02
Transaction operations
Real-Time Transaction Intelligence
Ingest real-time transaction streams, map activity directly to customer identities, and investigate audit records within your secure perimeter.
Anomaly & Fraud Detection
Pattern contextBuild deep historical transaction context to analyze spending patterns, spot anomalies, and evaluate account risk profiles.
AML & Sanctions Screening
Watchlist screeningScreen counterparties and account entities against global politically exposed persons (PEP) and sanctions watchlists with configurable review boundaries.
Blacklist Screening
Real-time screeningScreen transactions and customers in real time against blacklisted entities, then block or flag matches per a configurable hit action.
Reporting
Prepare the reports your regulator requires and generate a submission-ready file in the exact format it expects.
Explore ReportingCustomer Risk Scoring
Automatically classify customers as Low, Medium, or High risk from factors your team defines, including country risk from FATF's list of higher-risk countries.
Explore Customer Risk ScoringCase Management
Investigate and resolve compliance alerts in a shared board, list, and detail workspace with mandatory case ownership.
Explore Case ManagementAI
Bring your own AI provider for contextual conversation over your compliance data, with actions you confirm before they run.
Explore AITechnical architecture & security
Built for enterprise infrastructure scrutiny.
Designed for bank CTOs, security architects, and infrastructure teams who demand strict isolation, clean data boundaries, and full technical transparency.
Client channels
Dashboard users and authenticated service accounts
OneView services
Entitlements, permissions, provider execution, and bounded results
Client PostgreSQL
Durable operational records and audit context
Strict Data Isolation: Telemetry is limited to allowlisted installation metadata. Client KYC and transaction payloads are never sent to the OneView control plane.
01
Containerized Deployment
Deploy using standard Docker containers and enterprise orchestration environments for predictable resource management within your internal infrastructure.
02
Native Database Control
Connect directly to externally managed PostgreSQL clusters with enforced TLS encryption, automated schema migrations, and full client ownership of database backups.
03
REST API Architecture
Integrate core banking platforms and internal services through authenticated RESTful endpoints with predictable payload structures and documented contracts.
04
Isolated Network Deployment
Place OneView services inside strict VPC boundaries and internal subnets while restricting outbound traffic to required licensing and verification provider endpoints.
Efficiency by architecture
Less operational fragmentation, by design.
Replace fragmented vendor portals and disconnected screening workflows with a single, on-premises engine engineered for maximum compliance efficiency.
- On-premises deployment
- 100%
- Unified compliance hub
- 1
- Integrated KYC services
- 8
- KYC & transaction intelligence
- 2-in-1
Start a conversation
Request a demoReady to centralize your bank's compliance infrastructure?
Discuss an enterprise deployment shaped around your provider estate, security controls, data boundary, and compliance workflows.